SG

SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED

Active

Company number 01987971

Luton, England · Incorporated 11 February 1986

Unit 4 Oxen Industrial Estate, Oxen Road, Luton, LU2 0DX, England

Last updated on 21 May 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 May 2026
  • L TARRAGANO (3.4%)
  • MRS S.L BOSTOCK (3.4%)
  • L M MAYERS (1.7%)
  • MR V.V. SAVJANI (1.7%)
  • G TIHOMIROVIC (1.7%)
  • J FINN (1.7%)
  • R WILSON (1.7%)
  • S J SANDERS (1.7%)
  • P CHANDARARATNA (1.7%)
  • C L MORGAN (1.7%)
  • MS K. HAJKOVA (1.7%)
  • J SCHUMAN (1.7%)
  • D E THOMAS (1.7%)
  • P K BANARJEE (1.7%)
  • C KEOGH (1.7%)
  • L K NATHWANI (1.7%)
  • K OGUNDAMISI (1.7%)
  • G I GRANT (1.7%)
  • S P LINGER (1.7%)
  • A M NEWBY-RICCI (1.7%)
  • S D GOUTAM (1.7%)
  • J F DAVIES (1.7%)
  • K A SHEIKH (1.7%)
  • MR M. DUNNE (1.7%)
  • P BOU MANSOUR (1.7%)
  • A PLANK (1.7%)
  • MS C.P. PANAYIDES MR A.J.C KEVILL & (1.7%)
  • L MORTON (1.7%)
  • R AGNO (1.7%)
  • C LOVEGROVE (1.7%)
  • HONEYPOT PROPERTY INVESTMENTS LIMITED (1.7%)
  • MS M.N AHMED MR M. KARIM (1.7%)
  • MS R.A. EDWARDS-SAMUEL (1.7%)
  • J I MILLER (1.7%)
  • A I BINNS (1.7%)
  • T COOK (1.7%)
  • MS J.S.S THAKKAR (1.7%)
  • P A BATES (1.7%)
  • H WEST (1.7%)
  • E G POPE (1.7%)
  • D ALBOHAYRE (1.7%)
  • R VALIENTE (1.7%)
  • SHALOM FULL CIRCLE 6 LIMITED (1.7%)
  • MS O.O. OTENIGBAGBE (1.7%)
  • MR A. KAMEL (1.7%)
  • MR P.W. ELLIOTT (1.7%)
  • AL-FAROOQ PROPERTIES LIMITED (1.7%)
  • SANAT RESIDENTIAL LIMITED (1.7%)
  • LSV PROPERTY LTD (1.7%)
  • MS R. OOMMEN (1.7%)
  • MS N. AHMED (1.7%)
  • MR H.A.A. ALBAYATI (1.7%)
  • MR R.J. KWIATKOWSK (1.7%)
  • MS T.F. KOLI (1.7%)
  • MR K. CHEN (1.7%)
  • MS L. WONG (1.7%)
Total shares
58
Nominal value
£1.318
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 58 GBP £1.318
Total 58

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A I BINNS ORDINARY 1 1.72% 1 1.72%
A M NEWBY-RICCI ORDINARY 1 1.72% 1 1.72%
A PLANK ORDINARY 1 1.72% 1 1.72%
AL-FAROOQ PROPERTIES LIMITED ORDINARY 1 1.72% 1 1.72%
C KEOGH ORDINARY 1 1.72% 1 1.72%
C L MORGAN ORDINARY 1 1.72% 1 1.72%
C LOVEGROVE ORDINARY 1 1.72% 1 1.72%
D ALBOHAYRE ORDINARY 1 1.72% 1 1.72%
D E THOMAS ORDINARY 1 1.72% 1 1.72%
E G POPE ORDINARY 1 1.72% 1 1.72%
G I GRANT ORDINARY 1 1.72% 1 1.72%
G TIHOMIROVIC ORDINARY 1 1.72% 1 1.72%
H WEST ORDINARY 1 1.72% 1 1.72%
HONEYPOT PROPERTY INVESTMENTS LIMITED ORDINARY 1 1.72% 1 1.72%
J F DAVIES ORDINARY 1 1.72% 1 1.72%
J FINN ORDINARY 1 1.72% 1 1.72%
J I MILLER ORDINARY 1 1.72% 1 1.72%
J SCHUMAN ORDINARY 1 1.72% 1 1.72%
K A SHEIKH ORDINARY 1 1.72% 1 1.72%
K OGUNDAMISI ORDINARY 1 1.72% 1 1.72%
L K NATHWANI ORDINARY 1 1.72% 1 1.72%
L M MAYERS ORDINARY 1 1.72% 1 1.72%
L MORTON ORDINARY 1 1.72% 1 1.72%
L TARRAGANO ORDINARY 1 1.72% 1 1.72%
L TARRAGANO ORDINARY 1 1.72% 1 1.72%
LSV PROPERTY LTD ORDINARY 1 1.72% 1 1.72%
MR A. KAMEL ORDINARY 1 1.72% 1 1.72%
MR H.A.A. ALBAYATI ORDINARY 1 1.72% 1 1.72%
MR K. CHEN ORDINARY 1 1.72% 1 1.72%
MR M. DUNNE ORDINARY 1 1.72% 1 1.72%
MR P.W. ELLIOTT ORDINARY 1 1.72% 1 1.72%
MR R.J. KWIATKOWSK ORDINARY 1 1.72% 1 1.72%
MR V.V. SAVJANI ORDINARY 1 1.72% 1 1.72%
MRS S.L BOSTOCK ORDINARY 1 1.72% 1 1.72%
MRS S.L BOSTOCK ORDINARY 1 1.72% 1 1.72%
MS C.P. PANAYIDES MR A.J.C KEVILL & ORDINARY 1 1.72% 1 1.72%
MS J.S.S THAKKAR ORDINARY 1 1.72% 1 1.72%
MS K. HAJKOVA ORDINARY 1 1.72% 1 1.72%
MS L. WONG ORDINARY 1 1.72% 1 1.72%
MS M.N AHMED MR M. KARIM ORDINARY 1 1.72% 1 1.72%
MS N. AHMED ORDINARY 1 1.72% 1 1.72%
MS O.O. OTENIGBAGBE ORDINARY 1 1.72% 1 1.72%
MS R. OOMMEN ORDINARY 1 1.72% 1 1.72%
MS R.A. EDWARDS-SAMUEL ORDINARY 1 1.72% 1 1.72%
MS T.F. KOLI ORDINARY 1 1.72% 1 1.72%
P A BATES ORDINARY 1 1.72% 1 1.72%
P BOU MANSOUR ORDINARY 1 1.72% 1 1.72%
P CHANDARARATNA ORDINARY 1 1.72% 1 1.72%
P K BANARJEE ORDINARY 1 1.72% 1 1.72%
R AGNO ORDINARY 1 1.72% 1 1.72%
R VALIENTE ORDINARY 1 1.72% 1 1.72%
R WILSON ORDINARY 1 1.72% 1 1.72%
S D GOUTAM ORDINARY 1 1.72% 1 1.72%
S J SANDERS ORDINARY 1 1.72% 1 1.72%
S P LINGER ORDINARY 1 1.72% 1 1.72%
SANAT RESIDENTIAL LIMITED ORDINARY 1 1.72% 1 1.72%
SHALOM FULL CIRCLE 6 LIMITED ORDINARY 1 1.72% 1 1.72%
T COOK ORDINARY 1 1.72% 1 1.72%
Total 58 100% 58 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2022 View
Gazette Filings Brought Up To Date
Gazette
14 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2009 View
Legacy
Address
16 October 2008 View
Legacy
Address
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Address
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Address
28 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
6 March 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 April 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Annual Return
10 May 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
16 April 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Officers
24 April 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Annual Return
10 June 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1988 View
Legacy
Annual Return
9 May 1987 View
Accounts With Accounts Type Full
Accounts
9 May 1987 View
Legacy
Officers
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 November 1986 View
Incorporation Company
Incorporation
11 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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